NEW WORLD DEVELOPMENT COMPANY LIMITED 新世界發展有限公司

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Main board

Name Age
in
2022
Position From Until
1 Au, Tak Cheong 歐德昌 M 70 EDExecutive Director 2013-07-01 2020-04-01
2 Cha, Payson Mou Sing 查懋聲 M 80 INEDIndependent Non-Executive Director 1989-04-06 2020-11-06
3 Chan, Johnson Ow 陳贊臣 M 57 INEDIndependent Non-Executive Director 2021-09-10
4 Chan, Kam Ling 陳錦靈 M 82 NEDNon-Executive Director 1994-10-27 2004-08-30
5 Chen, Guanzhan 陳觀展 M 64 ED, GMExecutive Director, General Manager 2012-03-01 2017-03-01
NEDNon-Executive Director 2017-03-01 2017-07-01
6 Cheng, Adrian Chi Kong 鄭志剛 M 43 EDExecutive Director 2007-03-16 2012-03-01
ED, GMExecutive Director, General Manager 2012-03-01 2015-04-01
Vice Ch, GMVice Chairman, General Manager 2015-04-01 2020-05-01
Vice Ch, CEOVice Chairman, Chief Executive Officer 2020-05-01
7 Cheng, Conroy Chi Heng 鄭志恆 M 45 EDExecutive Director 2010-06-01
8 Cheng, Henry Kar Shun 鄭家純 M 76 NEDNon-Executive Director 1972-10-19 1973
EDExecutive Director 1973 1989-01-01
MDManaging Director 1989-01-01 2012-03-01
ChChairman 2012-03-01
9 Cheng, Peter Kar Shing 鄭家成 M 70 NEDNon-Executive Director 1994-10-27
10 Cheng, Sonia Chi Man 鄭志雯 F 42 EDExecutive Director 2012-03-01
11 Cheng, Yu Tung 鄭裕彤 M 97 MDManaging Director 1970-05-30 1982
Ch, MDChairman, Managing Director 1982 1989-01-01
ChChairman 1989-01-01 2012-03-01
12 Cheng, Yue Pui 鄭裕培 M 94 NEDNon-Executive Director 1970-06-22 2008-02-19
13 Chiu, Jenny Wai Han 趙慧嫻 F 51 EDExecutive Director 2020-05-01
14 Chow, Kwai Cheung 周桂昌 M 80 NEDNon-Executive Director 1994-10-27 2012-03-01
15 Doo, William Wai Hoi 杜惠愷 M 78 NED, Vice ChNon-Executive Director, Vice Chairman 2013-07-01
16 Ho, Hamilton Hau Hay 何厚浠 M 71 NEDNon-Executive Director 2004-08-30 2007-11-01
INEDIndependent Non-Executive Director 2007-11-01
17 Ho, Sin Hang 何善衡 M 122 Ch, Co-FdrChairman, Co-Founder 1982
NED, Co-FdrNon-Executive Director, Co-Founder 1982 1991-02-01
18 Ho, Tim (1909) 何添 M 113 INEDIndependent Non-Executive Director 1972-10 2004-08-30
19 Huang, Echo Shaomei 黃少媚 F 54 EDExecutive Director 2020-05-01
20 Ip, Albert Yuk Keung 葉毓強 M 70 INEDIndependent Non-Executive Director 2018-06-01
21 Kan, Yuet Keung 簡悅強 M 109 NEDNon-Executive Director 1975-12-12
22 Ki, Leonie Man Fung 紀文鳳 F 75 NEDNon-Executive Director 2008-12-05 2012-03-01
EDExecutive Director 2012-03-01 2018-06-01
NEDNon-Executive Director 2018-06-01 2020-10-01
23 Kwok, Thomas Tak Seng 郭得勝 M 111 NEDNon-Executive Director 1990-10-30
24 Lee, John Luen Wai 李聯偉 M 73 INEDIndependent Non-Executive Director 2004-08-30
25 Lee, Quo Wei 利國偉 M 104 INEDIndependent Non-Executive Director 1972-10 2004-08-30
26 Leung, Stewart Chi Kin 梁志堅 M 83 NED, CoSecNon-executive Director, Company Secretary 1994-10-27 2004-08-30
ED, CoSecExecutive Director, Company Secretary 2004-08-30 2011-01-01
NEDNon-Executive Director 2011-01-01 2012-01-01
27 Liang, David Chong Hou 梁仲豪 M 77 NEDNon-Executive Director 1979-11-01 1986
EDExecutive Director 1986 2012-03-01
NEDNon-Executive Director 2012-03-01 2013-07-22
28 Liang, Thomas Cheung Biu 梁祥彪 M 75 NEDNon-Executive Director 2004-08-30 2012-03-01
INEDIndependent Non-Executive Director 2012-03-01
29 Liang, Yuen Cheong 梁潤昌 M Vice ChVice Chairman 1979
30 Ma, Eric Siu Cheung 馬紹祥 M 59 EDExecutive Director 2022-07-01
31 Sandberg, Michael Graham Ruddock 沈弼 M 95 NEDNon-Executive Director 1972-10 1977-05
INEDIndependent Non-Executive Director 1987-01-02 2007-11-01
NEDNon-Executive Director 2007-11-01 2008-12-02
32 Sin, David Wai Kin 冼為堅 M 93 EDExecutive Director 1970-06-22 2012-03-01
33 Sitt, Nam Hoi 薛南海 M 68 EDExecutive Director 2018-06-01
34 So, Alfred Chung Keung 蘇仲強 M 73 EDExecutive Director 2018-06-01 2020-01-01
35 Tang, Shiu Kin 鄧肇堅 M 121 NEDNon-Executive Director 1986-06-19
36 Wu, Fung Chi 胡俸枝 M NEDNon-Executive Director 1986-07-02
37 Yeung, Howard Ping Leung 楊秉樑 M 65 INEDIndependent Non-Executive Director 1985-11-13
38 Yiu, Yan 姚恩 M 97 NEDNon-Executive Director 1984-11-15 1989-05-19
39 Young, Albert Bing Ching 楊秉正 M 84 Dep MDDeputy Managing Director 1995-11-27
40 Young, Chi Wan 楊志雲 M Vice ChVice Chairman 1985-03-30

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cha, Victor Mou Zing 查懋成 M 72 Alt INEDAlternative Independent Non-Executive Director 2000-09-07 2020-11-06
2 Chan, Charles Keith Chi Kiu 陳梓翹 M SolicitorSolicitor 2020-01
SolicitorSolicitor 2020-01
3 Chan, Paul Hon Yin 陳漢賢 M SolicitorSolicitor 2021-03
4 Chan, Ruby Sau Kuk 陳秀菊 F SolicitorSolicitor 2022-03
5 Cheng, Chi Yuen (LSHK:1996-04) 鄭志遠 SolicitorSolicitor
6 Cheng, Chun Hung 鄭俊雄 SolicitorSolicitor
7 Cheng, Yu Tung 鄭裕彤 M 97 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2012-03-01 2016-09-29
8 Choi, Ming Sui 蔡明水 SolicitorSolicitor 2019-01
SolicitorSolicitor 2019-01 2019-07
9 Guan, Yan (LSHK:2015-04) 管妍 F 41 SolicitorSolicitor 2019-05 2021-01
SolicitorSolicitor 2021-01 2021-07
10 Ho, Hamilton Hau Hay 何厚浠 M 71 Alt INEDAlternative Independent Non-Executive Director 2004-01-07 2004-08-30
11 Lam, Lit Kwan 藍列群 F Sen MgrSenior Manager
12 Leung, Dennis Siu Ming 梁兆銘 M SolicitorSolicitor 2020-05
13 Tong, Paul Yuk Lun 唐玉麟 M 81 GMGeneral Manager 1994
14 Wong, Man Hoi 王文海 M 64 SolicitorSolicitor
CoSecCompany Secretary 2011-01-01
15 Wong, Ya Sin 黃雅倩 SolicitorSolicitor

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